DOSSIERS / GAEC DE GARSANGROAS
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Company dossier

GAEC DE GARSANGROAS

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504501073 · 504501073 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC DE GARSANGROAS
fr_insee
504501073
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-11
fr_insee
GARSANGROAS, 29270 KERGLOFF
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01.41Z
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€320,590
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADINE THOMASPrésident—France registry
RENE ALAIN LE DRENPrésident—France registry
VINCENT LE DRENPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NADINE THOMAS (officer) matches PEP Nadine Thomas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NADINE THOMAS (officer) matches PEP Nadine Thomas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100